Matrix Technolabs Private Limited - Due diligence report

A 360° intelligence report on Matrix Technolabs Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2011-11-21 Ahmedabad, Gujarat Active Unlisted Active Non-Compliant
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Matrix Technolabs Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Matrix Technolabs Private Limited is assessed as Moderate with a Trust Score of 71/100. Matrix Technolabs Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Software sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Matrix Technolabs Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAY KANUBHAI AJAY PANCHAL 01234567 Director 01/04/2018 6 yrs Approved
ANUP AMBALAL PANCHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (40/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 3 events
21 Nov 2011
Incorporated
Registered with Roc Ahmedabad
Director appointed
AJAY KANUBHAI AJAY PANCHAL (Director)
Director appointed
ANUP AMBALAL PANCHAL (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shivco Infinite Private Limited U17100GJ2017PTC098240 Ahmedabad, Gujarat
JYOTIYASH CONSTRUCTIONS & INFRASTRUCTURE LLP AAC-4759 Ahmedabad, Gujarat
Deedees Cuisines Private Limited U55209GJ2020PTC118357 Ahmedabad, Gujarat
Edunova Educational Foundation U80903GJ2012NPL069494 Ahmedabad, Gujarat
Saifen Drugs (India) Private Limited U47721GJ2023PTC146040 Ahmedabad, Gujarat
Micronics Technologies (India) Private Limited U72900GJ2005PTC046502 Ahmedabad, Gujarat
Bankai Agrifood Private Limited U15400GJ2022PTC132323 Ahmedabad, Gujarat
PARIVAAR 9 PRODUCTION LLP AAH-7538 Ahmedabad, Gujarat
HMsquaretech LLP ACA-5294 Ahmedabad, Gujarat
Shri Govind Synthetics Private Limited U17119GJ1984PTC007360 Ahmedabad, Gujarat
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Matrix Technolabs Private Limited before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Matrix Technolabs Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Matrix Technolabs Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Matrix Technolabs Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Matrix Technolabs Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Matrix Technolabs Private Limited an active company?

Matrix Technolabs Private Limited has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Matrix Technolabs Private Limited financially healthy?

Processed financial statements are not yet available for Matrix Technolabs Private Limited, so its financial health is unassessed.

Should I do business with Matrix Technolabs Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Matrix Technolabs Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Matrix Technolabs Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Matrix Technolabs Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Matrix Technolabs Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.